PROCEDURE VENTE BTC - TRADE TO PRICE

   

     

     

     

     

 

 

 

 

BUYER’S INFORMATION

   

     

     

     

     

 

 

 

 

WHEREAS. The BUYER desires to buy Bitcoin (BTC) from the SELLER, the BUYER confirms with full corporate and legal responsibility that funds available to fulfill the requirements for the buying of this (BTC) are ready and the BUYER further confirm to cooperate with the SELLER.

WHEREAS. The SELLER desires to sell, transfer the Bitcoin (BTC) available to the BUYER. SELLER represents and warrants that it has the ability and resource to arrange through associates, contracts and sources, with full corporate responsibility, Bitcoin (BTC) in the term of assignments to be provided to BUYER.

WHEREAS. Both the BUYER and the SELLER agree that upon confirmation of the payment via Bank Escrow Account, the Seller will send Bitcoin (BTC) from his wallet to the wallet of the Buyer, once bitcoins will be confirmed on the wallet of the Buyer, the Escrow Officer will proceed payments for the SELLER and intermediaries.

1.       Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.

2.       Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.

3.       Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties.

4.       The Buyer will submit the signed contract to the Escrow Officer, and then the Escrow Officer will contact the Seller via direct email and to confirm from the Buyer that he signed the contract and is RWA to proceed as signed.

5.        The buyer will send to the Escrow Officer a copy of the contract signed Deed of Agreement by the Buyer for confirmation in order to set up a transaction process. The Buyer will also provide the address of the seller's BTC portfolio to the legal department of the bank where the Escrow Account was set up.

6.       Once the transaction is established, a copy of the Escrow contract will be sent to the Buyer and Seller.

7.       The Buyer signs the Escrow Agreement, the Escrow Officer sends a copy via e-mail to both the Buyer and the Seller, respectively, to confirm that all parties are satisfied with the Escrow Agreement and that all parties are RWA to proceed with the agreement and its procedures.

8.       The Purchaser requests the Seller an invoice for the payment of the BTC.

9.       The invoices sent by the Seller to the Buyer are transmitted in copy to the Escrow Officer who arranges the payments in favor of the Seller, which will be released upon confirmation of the arrival of the bitcoins on the wallet of the Buyer.

10.   The Seller sends the bitcoins to the Buyer's wallet.

11.   The Escrow Officer confirms receipt of the bitcoins on the buyer's wallet and unlocks the payment of the transaction in favor of the Seller on his declared bank account.

1. This is an agreement with the seller to release the agreed Bitcoin (BTC) amount to the Buyer, after confirmation of the availability of the payment by the Buyer through the Escrow Account of the bank.

2. The currency of the transaction may be in US Dollars (USD) or Euros (EUR) depending on the agreements made between the Seller and the Buyer.

3. Bitcoin (BTC) is a cryptocurrency and worldwide payment system. It is the first decentralized digital currency, as the system works without a central bank or single administrator developed by Satoshi Nakamoto. Daily exchange rate is confirmed via www.coinmarketcap.com, www.bitcoin.org, or blockchain.info.

4. Bitcoin address is a single-use token, which is up to 34 digits, to send bitcoin to another bitcoin wallet.

5. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via Trezor wallets screen shot via shared screen or via email showing available BTC for the tranche.

6. This Deed of Agreement Contract shall be deemed executed when the BUYER and the SELLER have properly signed the Deed of Agreement contract agreeing to all terms and conditions, and both parties have received a copy of the signed contract via email and have acknowledge the receipt to each other or to their respective mandates.

7. The Buyer will provide the Seller with a Letter of Instruction from the irrevocable company which confirms that it is RWA that stipulates the commitment with the Seller to buy bitcoins (BTC) according to the Contract Act.

8 The Seller shall confirm acceptance of the Escrow Officer as depositary of the Buyer's funds to pay the bitcoins that the Seller will sell to the Buyer

9. The Escrow Account agreement must be signed and accepted by the Buyer and the Seller.

10. The BUYER guarantees to be the legitimate owner of the fund that has been sent to compensate SELLER against any losses due to the fact that the BUYER's funds have been acquired illegally.

11. BUYER shall not be liable for delays caused solely by the banking system. In case of expected delay. The BUYER will promptly notify the SELLER of the details of the relevant transactions made through the Escrow Account Bank, including the reference number of the bank transfer or the confirmation receipt of the payment.

12. The SELLER will not be liable for any reasonable delays incurred by the banking system through the Escrow Account banking service.

13. The BUYER agrees that the payment to the SELLER will be guaranteed by the Escrow Officer, the payment will be made by bank transfer through the escrow account banking service once the bitcoins have been confirmed on the Buyer's wallet.

14. The Price Per BTC – The Daily Exchange Rate shall be confirmed by:  SELECT ONE: [www.coinmarketcap.com or www.bitcoin.org or blockchain.info]

15. The Escrow Officer will contact the Seller after the Buyer and Seller has signed the contract and the contract is lodged with escrow by the Buyer. The Seller shall not contact the Escrow Officer. The Bank Escrow Account will provide an Escrow Agreement to be signed by Seller, with banking details for where escrowed funds are to be sent and the Escrow Account shall also request the Buyer’s Wallet Address. The Escrow Officer will also contact the Seller to have the Seller sign the Escrow Agreement. The Escrow Officer will confirm escrowed funds and confirm the BTC from Seller’s Wallet to Buyer’s Wallet and then release the escrowed funds.

14.  The Seller or its Attorney shall not call or contact the Attorney Escrow until the Escrow Officer has contacted the Seller and the Escrow Agreement has been signed by the Seller. Any unauthorized bank calls, Buyer or Buyer’s Attorney calls to the Escrow Officer, probes, communications and any improper solicitations or disclosure or unrelated action involving the parties or any bank or third party concerned or not concerned in this transaction will result in the immediate cancellation of this transaction and subject the violating party responsible for damages.

15.  THIS IS A PRIVATE SALE BETWEEN TWO PRINCIPALS AND IS NOT TO BE CONSTRUED AS AN OFFERING OF FUNDS NOR SECURITIES AS DEFINED BY THE SECURITIES ACT OF 1933/34.

   

     

     

     

     

     

     

     

-          THE BUYER is interested in purchasing on a bank to bank basis or via TMF as the escrow

   

PAYMASTER NAME

     

PAYMASTER EMAIL ADDRESS

     

PASSPORT NUMBER

     

PAYMASTER TELEPHONE

     

PAYMASTER ADDRESS

     

BANK NAME

     

BANK ADDRESS

     

BANK OFFICER

     

EMAIL ADDRESS

     

BANK TELEPHONE

     

BANK FAX

     

SWIFT CODE

     

ABA ROUTING

     

ACCOUNT NAME

     

ACCOUNT TYPE

     

ACCOUNT NUMBER

     

SPECIAL WIRE INSTRUCTIONS

 

Send a copy of the text message

 

Buyer, Seller and all parties agree to preserve the confidentiality of all proprietary and confidential information obtained in the course of this transaction pertaining to the Seller, Buyer and Consultants and any of their projects. Buyer agrees to keep confidential the identity of all the Seller signatories and all contacts provided by any Seller signatories.

5.   The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings. This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention. The Buyer agrees that he/she will not act in any way to circumvent the Consultants named herein in order to avoid the payment of commissions duly owed hereunder.

Buyer and Seller acknowledge that the Seller Representative (Mandate) and Consultants involved in the transaction are completely and entirely independent legal and business entities from the Seller and Issuing Bank and therefore, Buyer waives any and all claims against them in the event of any non-performance by any party.   Buyer further acknowledges that all Consultants are merely acting in a sourcing and consulting capacity as intermediaries between the Seller and Buyer. Buyer acknowledges that Consultants are not, and have never represented themselves to be, licensed securities brokers, bankers, security officers, attorneys, forensic investigators nor agents or employees of the Seller or his lending institution or issuing bank. Buyer further acknowledges it is his and his company’s sole legal responsibility to do proper due diligence on both the Seller and Buyer’s receiving account beneficiary (if different entity than Signatory) and that all Consultants are merely independent intermediaries in this transaction.

The BUYER hereby confirms and declares that the SELLER, its associates or representatives or any person or persons on its behalf has/have never ever solicited the BUYER, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

This Agreement shall be governed by and construed in all respects in accordance with the laws of the United States of America.

FOR AND ON BEHALF OF THE BUYER                                FOR AND ON BEHALF OF THE SELLER                        

______________________________                     _______________________________

Name:                                                                                      Name:   

Company: THE BUYER                                                   Company: THE SELLER

Title:  CEO                                                               Title: CEO

Passport #:                                                                                 Passport #:   

Nationality:                                                                                Nationality:   

Issue date:                                                                Issue date:   

Expiry date:                                                               Expiry date: